BOOTH GROUP HOLDINGS LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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21/01/2521 January 2025 Group of companies' accounts made up to 2024-05-31

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28/10/2428 October 2024 Registration of charge 125085620001, created on 2024-10-16

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04/10/244 October 2024 Appointment of Mrs Kathryn Mary Mccarthy-Booth as a director on 2024-06-01

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with updates

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29/02/2429 February 2024 Group of companies' accounts made up to 2023-05-31

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-20

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21/04/2321 April 2023 Appointment of Mr John Paul Nicholas as a director on 2023-03-31

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14/04/2314 April 2023 Certificate of change of name

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14/04/2314 April 2023 Change of name notice

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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12/10/2212 October 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/04/2226 April 2022 Current accounting period extended from 2022-03-31 to 2022-05-31

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25/04/2225 April 2022 Confirmation statement made on 2022-03-09 with no updates

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25/04/2225 April 2022 Registered office address changed from Harwood Quarry Brookfold Lane Bolton Lancashire BL2 4LT England to Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU on 2022-04-25

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2010 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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